Mt Somers Station Farming Limited
Type: NZ Limited Company (Ltd)Mt Somers Station Farming Limited (issued a business number of 9429038272783) was started on 22 Jul 1996. 2 addresses are in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton had been their registered address, up to 14 Jun 2011. Mt Somers Station Farming Limited used other names, namely: Sundrum Farm Limited from 22 Jul 1996 to 14 Dec 2004. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 367 shares (36.7 per cent of shares), namely:
Acland, David Quaife (an individual) located at No 1 Rd, Ashburton 7771. In the second group, a total of 2 shareholders hold 26.6 per cent of all shares (266 shares); it includes
Acland, David Quaife (an individual) - located at No 1 Rd, Ashburton 7771,
Acland, Kate Louise (an individual) - located at Rd 1, Ashburton. The next group of shareholders, share allotment (367 shares, 36.7%) belongs to 1 entity, namely:
Acland, Kate Louise, located at Rd 1, Ashburton (a director). Businesscheck's data was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered | 14 Jun 2011 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & service | 01 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
David Quaife Acland
No 1 Rd, Ashburton, 7771
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - current |
|
Kate Louise Acland
Rd 1, Ashburton, 7771
Address used since 30 Aug 2015 |
Director | 08 Oct 2014 - current |
|
Mark Arundel Acland
R D 1, Ashburton,
Address used since 28 Jul 2005 |
Director | 28 Jul 2005 - 09 Oct 2014 |
|
Joanna Enid Acland
R D 1, Ashburton,
Address used since 28 Jul 2005 |
Director | 28 Jul 2005 - 13 Feb 2008 |
|
James Leybourne Wallace
Woodbury, Geraldine,
Address used since 22 Jul 1996 |
Director | 22 Jul 1996 - 01 Sep 2004 |
| Previous address | Type | Period |
|---|---|---|
| Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Registered | 17 Jan 2006 - 14 Jun 2011 |
| Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Physical | 17 Jan 2006 - 01 Jul 2011 |
| C/-perpetual Trust Limited, 30-46 Tancred Street, Ashburton | Registered & physical | 05 Sep 2005 - 17 Jan 2006 |
| 12 The Terrace, Timaru | Registered | 11 Apr 2000 - 05 Sep 2005 |
| C/- Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru | Physical | 30 Jun 1997 - 05 Sep 2005 |
| C/ Raymond Sullivan Mcglashan, 17 Strathallan Street, Timaru | Registered | 30 Jun 1997 - 11 Apr 2000 |
| 12 The Terrace, Timaru | Registered & physical | 30 Jun 1997 - 30 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acland, David Quaife Individual |
No 1 Rd Ashburton 7771 |
04 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acland, David Quaife Individual |
No 1 Rd Ashburton 7771 |
04 Jun 2010 - current |
|
Acland, Kate Louise Individual |
Rd 1 Ashburton 7771 |
29 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acland, Kate Louise Director |
Rd 1 Ashburton 7771 |
29 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rout, Morris Jackson Individual |
Governors Bay No 1 Rd, Lyttelton |
05 Mar 2008 - 27 Aug 2009 |
|
Hall, Matthew Chadlow Individual |
Ashburton 7700 |
07 Sep 2015 - 09 Nov 2016 |
|
Wallace, James Leybourne Individual |
Woodbury Geraldine |
22 Jul 1996 - 05 Mar 2008 |
|
Acland, John Ormond Individual |
Geraldine 7930 |
07 Sep 2015 - 09 Nov 2016 |
|
Acland, Mark Arundel Individual |
R D 1 Ashburton |
31 Aug 2005 - 07 Sep 2015 |
|
Acland, John Ormond Individual |
No 20 Rd Geraldine |
05 Mar 2008 - 29 Aug 2014 |
|
Acland, Benjamin Napier Individual |
Wanaka 9305 |
29 Aug 2014 - 29 Aug 2014 |
|
Wallace, James Leybourne Individual |
No 21 Rd Geraldine 7991 |
07 Sep 2015 - 09 Nov 2016 |
|
Acland, Mark Arundel Individual |
R D 1 Ashburton |
31 Aug 2005 - 07 Sep 2015 |
|
Acland, Joanna Enid Individual |
R D 1 Ashburton |
31 Aug 2005 - 31 Aug 2005 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
31 Aug 2005 - 05 Mar 2008 | |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
04 Jun 2010 - 07 Jun 2012 | |
|
Wallace, James Leybourne Individual |
No 21 Rd Geraldine |
05 Mar 2008 - 29 Aug 2014 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
31 Aug 2005 - 05 Mar 2008 | |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
04 Jun 2010 - 07 Jun 2012 | |
|
Acland, Hamish Ormond Individual |
Rd 1 Ashburton 7771 |
29 Aug 2014 - 29 Aug 2014 |
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